Notice of Appointment of Administrator andNotice of the First Meeting of Creditors

The above-named companies were placed into voluntary administration on 14 October 2016.

Peter Coleman, of Auckland, was appointed administrator of the companies pursuant to section 239K of the Companies Act 1993.

Notice is given that, pursuant to section 239AN of the Companies Act 1993, the first creditors’ meeting of the above-named companies will be held at Central Park Corporate Centre, Level 3,Building 10,666 Great South Road, Ellerslie, Auckland 1061, on Thursday 27 October 2016 at 2.45pm.

The purpose of the meeting is to:

confirm the appointment of the administrator; and

determine whether to appoint a creditors’ committee and, if so, to appoint its members.

Creditors wishing to vote at the meeting are required to have registered their debt with the administrator prior to the meeting.